GRETA GROVE HOUSE LIMITED

Profile GRETA GROVE HOUSE LIMITED

Actual on 01.12.2020
Company name
GRETA GROVE HOUSE LIMITED
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Company number
03284123
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 26 November 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 28 November 2021 due by Sunday, 12 December 2021

Last statement dated Saturday, 28 November 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
FLAT 1 GRETA GROVE HOUSE, ELLIOT PARK, CUMBRIA, KESWICK, CA12 5NF
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PSC and Officers GRETA GROVE HOUSE LIMITED

Officers

(as of 19.09.2020)

BOWDEN, Elspeth
Status: Active
Appointed on: Saturday, 15 September 2001
Correspondence address: Beechwood, Burswell Villas, Northumberland, Hexham, NE46 3LD
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Macmillan Nurse Cns
Country of residence: United Kingdom
CLARK, John Desmond
Status: Active
Appointed on: Thursday, 22 November 2012
Correspondence address: Flat 1 Greta Grove House, Elliot Park, Cumbria, Keswick, CA12 5NF
Role: Secretary
CLARK, John Desmond
Status: Active
Appointed on: Saturday, 12 September 2009
Correspondence address: Lindisfarne Road, Durham, DH1 5YQ, 32
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HOPKINS, Aline
Status: Active
Appointed on: Friday, 25 September 1998
Correspondence address: 14 Greta Grove House, Elliott Park, Cumbria, Keswick, CA12 5NF
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Lecturer
Country of residence: United Kingdom
IMRIE, James
Status: Active
Appointed on: Saturday, 02 April 2016
Correspondence address: Mountstewart, The Fairways, England, Cleveland, Wynyard, TS22 5QN, 24
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Retired
Country of residence: United Kingdom
LILLICO, Thomas William
Status: Active
Appointed on: Saturday, 06 January 2001
Correspondence address: 2 Navenby Close, Whitebridge Park, Gosforth, NE3 5LH
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Retired
Country of residence: United Kingdom
NOWELL, Margaret Davidson
Status: Active
Appointed on: Saturday, 13 September 2003
Correspondence address: Barsham Lodge 15 Chestnut Avenue, Berkshire, Wokingham, RG41 3HW
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: None
Country of residence: United Kingdom
STRAKER, Neil
Status: Active
Appointed on: Saturday, 13 September 2003
Correspondence address: 1 Ogle Avenue, Northumberland, Morpeth, NE61 2PN
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Self Employed
Country of residence: United Kingdom
OWEN, David
Status: Not active
Appointed on: Friday, 25 September 1998
Resigned on: Friday, 02 May 2003
Correspondence address: 12 Whitby Avenue, Sunderland, SR6 8AW
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Local Govt
MANNING, Adrian
Status: Not active
Appointed on: Tuesday, 10 December 1996
Resigned on: Friday, 21 August 1998
Correspondence address: The Down House, Blencow, Cumbria, Penrith, CA11 0DG
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Architect
ORR, John Stewart
Status: Not active
Appointed on: Tuesday, 10 December 1996
Resigned on: Friday, 25 September 1998
Correspondence address: 2 Sandath Gardens Fell Lane, Cumbria, Penrith, CA11 8BG
Role: Secretary
ORR, John Stewart
Status: Not active
Appointed on: Tuesday, 10 December 1996
Resigned on: Friday, 25 September 1998
Correspondence address: 2 Sandath Gardens Fell Lane, Cumbria, Penrith, CA11 8BG
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
NUTTALL, John Hudson
Status: Not active
Appointed on: Saturday, 25 September 1999
Resigned on: Friday, 27 August 2004
Correspondence address: 63 The Parklands, Cumbria, Cockermouth, CA13 0XJ
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Retired
CULLIGAN, Paul Michael
Status: Not active
Appointed on: Saturday, 23 September 2000
Resigned on: Monday, 07 July 2003
Correspondence address: 20 Greta Grove House, Elliott Park, Cumbria, Keswick, CA12 5NT
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Accountant
CLARK, Philip
Status: Not active
Appointed on: Friday, 25 September 1998
Resigned on: Saturday, 09 December 2000
Correspondence address: 21 Greta Grove House, Elliott Park, Cumbria, Keswick, CA12 5NF
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Marine Surveyor
CARTER, Michael
Status: Not active
Appointed on: Friday, 25 September 1998
Resigned on: Saturday, 09 September 2006
Correspondence address: Green Gables, Rogerfield, Cumbria, Keswick, CA12 4BN
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Broadcast Area Manager
ATKINS, Leonard John
Status: Not active
Appointed on: Friday, 25 September 1998
Resigned on: Saturday, 13 September 2003
Correspondence address: 7 Greta Grove House, Elliott Park, Cumbria, Keswick, CA12 5NF
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Retired
WELSH, Robert Fraser
Status: Not active
Appointed on: Friday, 25 September 1998
Resigned on: Saturday, 13 September 2003
Correspondence address: 12 Greta Grove House, Elliott Park, Cumbria, Keswick, CA12 5NF
Nationality: British
Date of birth: April 1923
Role: Director
Occupation: Retired
CULLIGAN, Paul Michael
Status: Not active
Appointed on: Friday, 25 September 1998
Resigned on: Saturday, 23 September 2000
Correspondence address: 20 Greta Grove House, Elliott Park, Cumbria, Keswick, CA12 5NT
Role: Secretary
PECHARTSCHECK, Jean
Status: Not active
Appointed on: Saturday, 13 September 2003
Resigned on: Saturday, 24 March 2012
Correspondence address: Leethwaite Cottage, Powter How, Cumbria, Keswick, CA12 5SQ
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BORROWS, Jack
Status: Not active
Appointed on: Friday, 25 September 1998
Resigned on: Saturday, 25 September 1999
Correspondence address: 13 Greta Grove House, Elliott Park, Cumbria, Keswick, CA12 5NF
Nationality: British
Date of birth: September 1921
Role: Director
Occupation: Retired
SMITH, Mary Monica
Status: Not active
Appointed on: Saturday, 11 September 2004
Resigned on: Thursday, 22 November 2012
Correspondence address: 20 Greta Grove House, Cumbria, Keswick, CA12 5NF
Nationality: British
Date of birth: October 1921
Role: Director
Occupation: Retired
Country of residence: United Kingdom
COOTE, James Dennison
Status: Not active
Appointed on: Saturday, 13 September 2003
Resigned on: Tuesday, 06 June 2017
Correspondence address: The Old Smithy, Aldbrough St John, North Yorkshire, Richmond, DL11 7TA
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Retired Nhs Consultant Orthodo
Country of residence: United Kingdom
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 26 November 1996
Resigned on: Tuesday, 10 December 1996
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 26 November 1996
Resigned on: Tuesday, 10 December 1996
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 26 November 1996
Resigned on: Tuesday, 10 December 1996
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
MILLAR, Susan Joan
Status: Not active
Appointed on: Saturday, 24 March 2012
Resigned on: Tuesday, 14 November 2017
Correspondence address: Flat 1 Greta Grove House, Elliot Park, Cumbria, Keswick, CA12 5NF
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Retired
Country of residence: England
RAINE, David
Status: Not active
Appointed on: Friday, 25 September 1998
Resigned on: Wednesday, 19 May 1999
Correspondence address: 114 Eskin Street, Cumbria, Keswick, CA12 4DQ
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Hotelier
NUTTALL, John Hudson
Status: Not active
Appointed on: Saturday, 23 September 2000
Resigned on: Wednesday, 21 November 2012
Correspondence address: 63 The Parklands, Cumbria, Cockermouth, CA13 0XJ
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Mr John Desmond Clark
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cumbria, Keswick
Nationality: British
Date of birth: May 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Thomas William Lillico
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cumbria, Keswick
Nationality: British
Date of birth: August 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control